BURREN & WHITAKER LIMITED

Key Data

Status

Active

Company No.

01480156

Incorporation date

19/02/1980

Size

Unaudited abridged

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1980)

20/02/2026

Unaudited abridged accounts made up to 2025-09-30

View PDF (9 pages)

19/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

15/01/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (11 pages)

20/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

26/01/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (10 pages)

17/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

13/01/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (10 pages)

25/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

24/01/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (10 pages)

25/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

11/01/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (10 pages)

26/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

10/01/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (10 pages)

21/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

14/01/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (10 pages)

21/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

08/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (15 pages)

21/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

05/01/2017

Total exemption full accounts made up to 2016-09-30

View PDF (12 pages)

18/05/2016

Secretary's details changed for Mr Crawford Mccullagh Mcferran on 2016-05-17

View PDF (1 pages)

17/05/2016

Director's details changed for Mr Crawford Mccullagh Mcferran on 2016-05-17

View PDF (2 pages)

17/05/2016

Director's details changed for Mr Andrew Charles Burren on 2016-05-17

View PDF (2 pages)

17/05/2016

Secretary's details changed for Mr Crawford Mccullagh Mcferran on 2016-05-17

View PDF (1 pages)

31/03/2016

Satisfaction of charge 9 in full

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

13/02/2016

Total exemption full accounts made up to 2015-09-30

View PDF (12 pages)

30/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

04/02/2015

Total exemption full accounts made up to 2014-09-30

View PDF (12 pages)

14/01/2015

All of the property or undertaking has been released from charge 9

View PDF (5 pages)

19/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

20/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (12 pages)

02/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

21/01/2013

Total exemption full accounts made up to 2012-09-30

View PDF (12 pages)

27/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

23/01/2012

Total exemption full accounts made up to 2011-09-30

View PDF (12 pages)

23/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

24/01/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

31/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

30/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

22/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (13 pages)

22/04/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

17/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (15 pages)

12/06/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

16/04/2007

Return made up to 15/03/07; full list of members

View PDF (8 pages)

08/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

23/05/2006

Return made up to 15/03/06; full list of members

View PDF (8 pages)

27/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

27/07/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

28/04/2005

Return made up to 15/03/05; full list of members

View PDF (8 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2004

Return made up to 15/03/04; full list of members

View PDF (8 pages)

31/03/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

23/03/2003

Return made up to 15/03/03; full list of members

View PDF (8 pages)

23/01/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

13/03/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

11/03/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2001

Return made up to 15/03/01; full list of members

View PDF (8 pages)

15/06/2001

New secretary appointed

View PDF (2 pages)

09/03/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

30/01/2001

Secretary resigned

View PDF (2 pages)

28/03/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

22/03/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

20/04/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

18/04/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

25/03/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

17/04/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

30/01/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

29/05/1996

New secretary appointed

View PDF (1 pages)

29/05/1996

Secretary resigned;director resigned

View PDF (2 pages)

14/04/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

19/02/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

08/03/1995

Return made up to 15/03/95; full list of members

View PDF (0 pages)

21/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

03/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/04/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

30/03/1994

Return made up to 15/03/94; full list of members

View PDF (0 pages)

29/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/03/1993

Return made up to 15/03/93; full list of members

View PDF (0 pages)

10/01/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

30/03/1992

Return made up to 15/03/92; no change of members

View PDF (0 pages)

27/01/1992

Full accounts made up to 1991-09-30

View PDF (10 pages)

27/03/1991

Full accounts made up to 1990-09-30

View PDF (11 pages)

27/03/1991

Return made up to 15/03/91; no change of members

View PDF (0 pages)

30/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1990

Return made up to 22/03/90; full list of members

View PDF (0 pages)

23/03/1990

Full accounts made up to 1989-09-30

View PDF (11 pages)

16/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/11/1989

Registered office changed on 27/11/89 from: ivy mill lane godstone surrey

View PDF (0 pages)

26/06/1989

Full accounts made up to 1988-09-30

View PDF (4 pages)

26/06/1989

Return made up to 04/05/89; full list of members

View PDF (0 pages)

21/06/1989

Director resigned

View PDF (0 pages)

03/02/1989

Return made up to 10/08/88; full list of members

View PDF (0 pages)

19/08/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

20/04/1988

Certificate of change of name

View PDF (0 pages)

18/04/1988

Secretary resigned;new secretary appointed

View PDF (6 pages)

18/04/1988

Director resigned;new director appointed

View PDF (0 pages)

18/04/1988

New director appointed

View PDF (0 pages)

18/04/1988

New director appointed

View PDF (0 pages)

01/02/1988

Return made up to 07/12/87; full list of members

View PDF (0 pages)

31/03/1987

Accounting reference date extended from 30/04 to 30/09

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/10/1986

Return made up to 10/09/86; full list of members

View PDF (0 pages)

24/09/1986

Full accounts made up to 1986-04-30

View PDF (0 pages)

16/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

19/02/1980

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

15/03/2026

Last change occurred

30/09/2025

Accounts

Unaudited abridged

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
256.65K
-
0.00
795.82K
-

2022
2
122.50K
-
0.00
797.44K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcferran, Crawford Mccullagh	Secretary	20/01/2001 - Present	2
Wallace, Kevin	Secretary	13/05/1996 - 20/01/2001	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BURREN & WHITAKER LIMITED

BURREN & WHITAKER LIMITED is an(a) Active company incorporated on 19/02/1980 with the registered office located at Burstow Lodge Court, Burstow Lodge Business Centre, Chapel Road,Smallfield, Horley, Surrey RH6 9YR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURREN & WHITAKER LIMITED?

BURREN & WHITAKER LIMITED is currently Active. It was registered on 19/02/1980 .

Where is BURREN & WHITAKER LIMITED located?

BURREN & WHITAKER LIMITED is registered at Burstow Lodge Court, Burstow Lodge Business Centre, Chapel Road,Smallfield, Horley, Surrey RH6 9YR.

What does BURREN & WHITAKER LIMITED do?

BURREN & WHITAKER LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BURREN & WHITAKER LIMITED?

The latest filing was on 20/02/2026: Unaudited abridged accounts made up to 2025-09-30.